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The properties attached are worth Rs. 1,376 crore and involves flats, land, Apartments, Commercial properties in UB City and also under construction flats.

ED attaches 7 UB holding properties in connection with Vijay Mallya 

Sajan Poovaiah, counsel for Kingfisher Finvest, hit back at bankers' counsel, saying the bankers have been shameful in their endeavours to give loans to Mallya even after he had defaulted.

Loan default: SBI lawyer asks Vijay Mallya to disclose balance sheets to prove charges wrong

During the Debt Recovery Tribunal's (DRT) proceedings post-lunch session, counsel for Kingfisher Finvest India pleaded before the Presiding Officer to hear the company's three IAs, including the 'Lifting of Corporate Veil', which is being heard by the tribunal after the bankers' made the plea.

Vijay Mallya case: DRT to take up 7 Interlocutory Applications for final hearing  

Vijay Mallya says no rationale for ED action  

The agency has told Interpol that it has followed all legal procedures for seeking a Red Corner Notice (RCN) against him.

Vijay Mallya PMLA case: Enforcement Directorate replies to Interpol 

ED attaches Vijay Mallya, UBHL assets worth nearly Rs 1,400 crore in IDBI Bank loan default case 

Till now, &nbsp;Mallya has failed to respond and has not once appeared in front of court.

ED moves anti-money laundering court to declare Vijay Mallya an offender

Earlier this year, Britain had refused to deport Mallya.&nbsp;

Interpol denies India's request; no red-corner notice against Vijay Mallya

Mallya left India on March 2 using his diplomatic passport.

Vijay Mallya money laundering case: ED to conduct forensic audit

The agency had claimed that the money was allegedly paid without prior approval from RBI in violation of FERA norms.

Court notice to Vijay Mallya on ED's plea to withdraw his exemption

The Ministry of External Affairs on Thursday said that India has written to the&nbsp;UK on deportation of Mallya, who is under the scanner of Enforcement Directorate (ED) for defaulting bank loans of over Rs 9,400 crore.

'Patriot' Mallya: You can't get any money by taking my passport or arresting me

Having considered replies furnished by&nbsp;Mallya&nbsp;to show cause notice and&nbsp;facts brought by ED, the Ministry of External Affairs (MEA) &nbsp;has revoked his&nbsp;passport.&nbsp;

Vijay Mallya's passport revoked

Mallya tells SC: Not obliged to disclose overseas assets

Vijay Mallya on Wednesday said, he is ready to pay Rs 4000 crore to banks by September

The many cases against Vijay Mallya 

enforcement-directorate-ed

The FIR alleged that criminals conducted extensive coal theft operations that targeted Eastern Coalfields Limited (ECL) mines located in Asansol and its surrounding regions. The ED initiated its own investigation to monitor the proceeds that resulted from the alleged criminal operation.

West Bengal Illegal Coal Mining Case: ED conducts searches at 10 locations

The ED initiated an investigation under PMLA on the basis of multiple FIRs registered by the various Police Stations of Karnataka against the company and its promoters, on allegations of cheating, cheating by impersonation and criminal conspiracy.

ED searches 10 premises of Bengaluru builder for diverting funds, duping homebuyers

The ED added that Myntra's operations violated the FDI rules introduced on April 1, 2010, amendments, and the October 1, 2010, amendments, where only 25 per cent of the sales were to be made to group companies or companies of the same group.

ED files FEMA case against Myntra for Rs 1,654 crore FDI violation

The investigation follows multiple FIRs filed under the Prevention of Corruption Act, 1988, concerning issues such as TASMAC shops charging more than the actual MRP, distillery companies allegedly giving kickbacks to TASMAC officials for supply orders, and senior TASMAC officials accepting bribes from retail shops and for staff transfers.

Money Laundering Case: ED raids multiple premises in Tamil Nadu in TASMAC


According to sources, these raids are being conducted after several FIRs were registered against them in UP and Delhi. The ED team has seized documents, laptops, mobiles, and many digital devices from the premises.
 

ED Raids FITJEE Premises: Enforcement Directorate raids places of FITJEE promoter DK Goyal & others in money laundering case

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Enforcement Directorate (ED)

ED attaches 7 UB holding properties in connection with Vijay Mallya

Loan default: SBI lawyer asks Vijay Mallya to disclose balance sheets to prove charges wrong

Vijay Mallya case: DRT to take up 7 Interlocutory Applications for final hearing

Vijay Mallya says no rationale for ED action

Vijay Mallya PMLA case: Enforcement Directorate replies to Interpol

ED attaches Vijay Mallya, UBHL assets worth nearly Rs 1,400 crore in IDBI Bank loan default case

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Vijay Mallya money laundering case: ED to conduct forensic audit

Court notice to Vijay Mallya on ED's plea to withdraw his exemption

'Patriot' Mallya: You can't get any money by taking my passport or arresting me

Vijay Mallya's passport revoked

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The many cases against Vijay Mallya

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